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Broadlands Retail Group Limited

Broadlands Retail Group Limited is an active company incorporated on 27 April 2020 with the registered office located in Henley-on-Thames, Oxfordshire. Broadlands Retail Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12574169
Private limited company
Age
5 years
Incorporated 27 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Chiltern House
45 Station Road
Henley-On-Thames
Oxfordshire
RG9 1AT
United Kingdom
Address changed on 6 Oct 2023 (2 years 1 month ago)
Previous address was Chiltern House Station Road Henley-on-Thames Oxfordshire RG9 1AT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Feb 1994
Director • British • Lives in England • Born in Jan 1956
Director • British • Lives in England • Born in Apr 1992
Director • British • Lives in England • Born in Jun 1990
Mr William David Brock
PSC • British • Lives in England • Born in Jun 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Templemere Trading Company Ltd
William David Brock and Sophie Ellen Taylor are mutual people.
Active
Liquormart Properties Limited
Graham James Taylor is a mutual person.
Active
Goldquay Properties Limited
Graham James Taylor is a mutual person.
Active
Eyre Trading Ltd
William David Brock is a mutual person.
Active
Bits Trading Limited
William David Brock is a mutual person.
Active
Arkmore Developments Ltd
William David Brock is a mutual person.
Active
Bay Middleton Capital Ltd
William David Brock is a mutual person.
Active
GJT Consultancy Ltd
Graham James Taylor is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£224.81K
Increased by £173.01K (+334%)
Total Liabilities
-£224.64K
Increased by £140.71K (+168%)
Net Assets
£171
Increased by £32.3K (-101%)
Debt Ratio (%)
100%
Decreased by 62.1% (-38%)
Latest Activity
Micro Accounts Submitted
7 Days Ago on 5 Nov 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 May 2024
Miss Sophie Ellen Taylor Appointed
1 Year 9 Months Ago on 20 Jan 2024
Mr William David Brock Appointed
1 Year 9 Months Ago on 20 Jan 2024
Ms Sophie Taylor (PSC) Details Changed
1 Year 9 Months Ago on 20 Jan 2024
Mr Graham James Taylor Details Changed
1 Year 9 Months Ago on 20 Jan 2024
Ms Charlotte Eary (PSC) Details Changed
1 Year 9 Months Ago on 20 Jan 2024
Ms Charlotte Eary Details Changed
1 Year 9 Months Ago on 20 Jan 2024
Get Credit Report
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 5 Nov 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 30 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 4 May 2024
Appointment of Mr William David Brock as a director on 20 January 2024
Submitted on 29 Jan 2024
Appointment of Miss Sophie Ellen Taylor as a director on 20 January 2024
Submitted on 29 Jan 2024
Change of details for Mr William David Brock as a person with significant control on 20 January 2023
Submitted on 24 Jan 2024
Director's details changed for Ms Charlotte Eary on 20 January 2024
Submitted on 24 Jan 2024
Change of details for Ms Charlotte Eary as a person with significant control on 20 January 2024
Submitted on 24 Jan 2024
Director's details changed for Mr Graham James Taylor on 20 January 2024
Submitted on 24 Jan 2024
Repayment History
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